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DIGISPICE TECHNOLOGIES LIMITED Regulatory Filings 2026
64160_rns_2026-05-25_c89de95e-f534-4c73-9447-96d8434677d0.pdf
Regulatory Filings
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DiGiSPICE
Date: May 25, 2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
Scrip Code: 517214
National Stock Exchange of India Limited
Exchange Plaza, Plot No. C/1, G Block
Bandra – Kurla Complex, Bandra (E)
Mumbai – 400 051
Scrip Code: DIGISPICE
Sub.: Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2026
Dear Sir/Madam,
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant Circular(s) issued by SEBI/ Stock Exchanges from time to time on the said Regulation, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s Jitendra Kumar & Associates, Company Secretaries, for the financial year ended March 31, 2026.
You are requested to kindly take the above on record and acknowledge the receipt of the same.
Thanking you.
Yours faithfully,
For DiGiSPICE Technologies Limited
PANKAJ
ARORA
(Pankaj Arora)
Company Secretary & Compliance Officer
DiGiSPICE Technologies Limited
CIN – L72900DL1986PLC330369
Regd. Office: JA-122, 1st Floor, DLF Tower A, Jasola, New Delhi – 110025, Tel: +91 11 41251965
Corp. Office: Spice Global Knowledge Park, 19A & 19B, Sector – 125, Noida – 201301, Uttar Pradesh, India – Tel: +91 120 5029101
Email ID: [email protected] | Website: www.digispice.com
PS Jitendra Kumar & Associates
COMPANY SECRETARIES
400 400 400
Annual Secretarial Compliance Report of DiGiSPICE Technologies Limited for the financial year ended 31st March, 2026
I, Sakshi Tyagi, Partner of Jitendra Kumar & Associates, a firm of Company Secretaries, have examined:
(a) all the documents and records made available to me and explanation provided by DiGiSPICE Technologies Limited (“the listed entity”)
(b) the filings/ submissions made by the listed entity to the stock exchanges,
(c) website of the listed entity,
(d) any other document/ filing, as may be relevant, which has been relied upon to make this Report.
for the year ended 31st March, 2026 (“Review Period”) in respect of compliance with the provisions of:
(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”);
The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -
(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as ‘SEBI LODR Regulations, 2015’)
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 {Not applicable during the review period};
Office : B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile : +91 9212332092, 9871547692 | Phone : 011-43051958
E-mail : [email protected] | Web : www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
K
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 [Not applicable during the review period];
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021;
(f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021[Not applicable during the review period];
(g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
(h) The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; and
(i) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993.
and circulars/ guidelines issued thereunder.
and based on the above examination, I hereby report that, during the Review Period:
(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: -
| Sr. No. | Compliance Requirement (Regulations/circulars/guidelines including specific clause) | Regulation / Circular No. | Deviations | Action Taken By | Type of Action | Details of Violation | Fine Amount | Observations / Remarks of the Practicing Company Secretary | Management Response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| NOT APPLICABLE |
Office : B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
A
(b) The listed entity has taken the following actions to comply with the observations made in previous reports: There was no observation made in previous report for the financial year ended March 31, 2025.
I hereby report that during the review period the compliance status of the listed entity with the following requirements:
| Sr. No. | Particulars | Compliance status (Yes/No/NA) | Observations /Remarks by PCS |
|---|---|---|---|
| 1. | Secretarial Standard: | ||
| The compliances of the Company are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI). | Yes | None | |
| 2. | Adoption and timely updation of the Policies: | ||
| • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the Company. | Yes | None | |
| • All the policies are in conformity with SEBI Regulations and has been reviewed & timely updated as per the regulations/ circulars/ guidelines issued by SEBI. | Yes | None |
Office: B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
X
| 3. | Maintenance and disclosures on Website: | ||
|---|---|---|---|
| • The Company is maintaining a functional website. | Yes | None | |
| • Timely dissemination of the documents/information under a separate section on the website | Yes | None | |
| • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/ section of the website. | Yes | None | |
| 4. | Disqualification of Director: | ||
| None of the Director of the Company are disqualified under Section 164 of Companies Act, 2013. | Yes | None | |
| 5. | Details related to Subsidiaries of listed entities: | ||
| (a) Identification of material subsidiary companies. | Yes | None | |
| (b) Requirements with respect to disclosure of material as well as other subsidiaries. | Yes |
Office : B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
K
| 6. | Preservation of Documents:
The Company is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015. | Yes | None |
| --- | --- | --- | --- |
| 7. | Performance Evaluation:
The Company has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year as prescribed in SEBI Regulations. | Yes | None |
| 8. | Related Party Transactions: | | |
| | (a) The Company has obtained prior approval of Audit Committee for all Related party transactions. | Yes | None |
| | (b) In case no prior approval obtained, the Company shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ ratified/ rejected by the Audit Committee. | NA | Please refer compliance status of point no. 8(a) |
| 9. | Disclosure of events or information:
The Company has provided all the required disclosure(s) under Regulation 30 along with | Yes | None |
Office : B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
K
| Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | |||
|---|---|---|---|
| 10. | Prohibition of Insider Trading: | ||
| The Company is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | Yes | None | |
| 11. | Actions taken by SEBI or Stock Exchange(s), if any: | ||
| No Actions taken against the Company/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder (or) | |||
| The actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges are specified in the last column. | NA | No such action taken by SEBI or Stock Exchange(s) |
Office : B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
X
| 12. | Resignation of statutory auditors from the listed entity or its material subsidiaries
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities. | NA | There was no instances of resignation of Statutory Auditors of the Company or its material Subsidiary during the review period. |
| --- | --- | --- | --- |
| 13. | Additional non-compliances, if any:
No any additional non-compliance observed for all SEBI regulation/ circular/ guidance note etc. | Yes | None |
We further, report that: -
a) the Company is in compliance with the disclosure requirements of Employee Benefit Scheme Documents in terms of regulation 46(2) (za) of the LODR Regulations; and
b) The Company has re-categorized its Promoter and Promoter Group while filing the shareholding pattern for the quarter ended 31st March, 2025, in pursuance of communications received from BSE Limited in relation to the application made under Regulation 37 of the Listing Regulations.
Office: B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com
CS
Jitendra Kumar & Associates
COMPANY SECRETARIES
K
Assumptions & limitation of scope and review:
-
Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
-
Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
-
We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.
-
This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.
For Jitendra Kumar & Associates
Company Secretaries
Place: New Delhi
Date: 25-05-2026
(Partner)
CP No.: 27199
M No.: A 69622
Peer Review Certificate No: 5874/2024
UDIN: A069622H000474171
Office: B-52, G.F., Gali No. 7, West Guru Angad Nagar, Laxmi Nagar, Delhi-110092
Mobile: +91 9212332092, 9871547692 | Phone: 011-43051958
E-mail: [email protected] | Web: www.jkacs.com, www.cs4nclt.com